Yuanjie Semiconductor Technology (SH:688498) Shang Hai Zheng Quan Bao·2025-09-15 21:00Group 1 - The company held its third extraordinary general meeting of shareholders on September 15, 2025, with all resolutions passed without any objections [2][4][6] - The meeting was chaired by the chairman, Mr. Zhang Xingang, and followed the legal procedures as per the Company Law and the company's articles of association [2][3][7] Group 2 - The company approved the "Shareholder Dividend Return Plan for the Next Three Years (2025-2027)" and the "2025 Restricted Stock Incentive Plan (Draft)" [4][5] - The board authorized the management to handle matters related to the 2025 Restricted Stock Incentive Plan [5][6] Group 3 - The company granted 507,600 restricted stocks to 324 eligible participants at a price of 149.09 yuan per share on September 15, 2025, which represents 0.59% of the total share capital [17][28] - The incentive plan is valid for a maximum of 72 months, with stocks vesting after 12 months under certain conditions [24][30] Group 4 - The company conducted a self-examination regarding insider trading, confirming that no insider information was misused by participants in the incentive plan [12][29] - The legal opinion from Beijing Jindu Law Firm confirmed that the granting of stocks complied with relevant laws and regulations [37]